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Cft Officer Jobs (NOW HIRING)

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Chief Compliance Officer

Charleston, WV · On-site

We are looking for a seasoned Chief Compliance Officer with bank-grade standards who is strategic ... Manage the AML/CFT programme (including EWRA, KYC/KYB, and transaction monitoring). * Own the ...

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Starion Bank

Chief Risk Officer

Bismarck, ND · On-site

Join Our Team as a Chief Risk Officer at Starion Bank in Bismarck! Are you a strategic, disciplined ... AML/CFT, and Fraud functions. • Responsible for designing, implementing and monitoring ...

Adyen

Compliance Advisory Officer

San Francisco, CA · On-site

$120K - $155K/yr

Compliance Officer Our fast-paced Compliance Advisory team is looking for a Compliance Officer with ... You possess knowledge of AML/CFT and/or consumer compliance risks and how to manage them ...

Adyen

Compliance Advisory Officer

San Francisco, CA

$120K - $155K/yr

Compliance Officer Our fast-paced Compliance Advisory team is looking for a Compliance Officer with ... You possess knowledge of AML/CFT and/or consumer compliance risks and how to manage them ...

Bessemer Trust Inc.

AML/BSA/OFAC Manager

Manhattan, NY · On-site

$145K - $180K/yr

Stay current with applicable AML/CFT and sanctions regulations and emerging risks, raising potential impacts to the BSA Officer. * Contribute to internal reporting, including basic metrics, trend ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Oversee the daily implementation and operation of the BSA / AML / CFT compliance program. * Manage ... Stay connected at our Weekly Town Halls , featuring an open-mic Q&A session with the CEO - no ...

Freelancer.com

BSA / AML Manager

San Francisco, CA

Oversee the daily implementation and operation of the BSA / AML / CFT compliance program. * Manage ... Stay connected at our Weekly Town Halls , featuring an open-mic Q&A session with the CEO - no ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

Oversee the daily implementation and operation of the BSA / AML / CFT compliance program. * Manage ... Stay connected at our Weekly Town Halls , featuring an open-mic Q&A session with the CEO - no ...

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All JobsCft Officer Jobs

Cft Officer information

What is CFT position?

A CFT Officer is responsible for conducting Cash Flow Transactions, monitoring financial activities, and ensuring compliance with banking or financial regulations. The role often requires strong analytical skills, attention to detail, and knowledge of financial software or tools. CFT Officers typically work in banking, finance, or security environments and may need relevant certifications or training.

What is the role of the AML CFT compliance officer?

An AML CFT compliance officer is responsible for developing, implementing, and monitoring anti-money laundering and counter-financing of terrorism policies within an organization. They ensure adherence to relevant laws and regulations, conduct risk assessments, and oversee staff training to prevent financial crimes. Strong knowledge of compliance procedures, regulatory requirements, and relevant tools is essential for this role.

What is the difference between Cft Officer vs Cashier?

AspectCft OfficerCashier
CredentialsRelevant certifications, banking or finance backgroundBasic financial knowledge, cashier training
Work EnvironmentBank branches, financial institutionsRetail stores, supermarkets, banks
Employer & IndustryFinancial institutions, banksRetail, hospitality, banking
Job FocusSecurity, cash handling, complianceCustomer transactions, cash register management

The main difference between a Cft Officer and a Cashier lies in their responsibilities and work environment. Cft Officers focus on security, cash handling, and compliance within financial institutions, often requiring specialized certifications. Cashiers primarily handle customer transactions and operate cash registers in retail or banking settings. While both roles involve cash management, Cft Officers have a broader security and compliance focus, whereas Cashiers concentrate on customer service and sales transactions.

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Cft Officer jobs near you
AML Officer Services - Manager

AML Officer Services - Manager

The Rockridge Group

New York, NY

Full-time

Re-posted 7 days ago

Job description

TITLE: AML OFFICER SERVICES (manager)
LOCATION: NYC
Job Description:

Company X offers an outsourced AML Officer Service to its fund administration clients. Company X is currently seeking a manager to work within the AML Officer Services team to provide support for Company X’s client appointed Anti-Money Laundering Compliance Officers and Money Laundering Reporting Officers. The candidate needs to possess exceptional organizational and communication skills as well as a strong attention to detail.

Key Accountabilities of the Role

  • Assist the Head of the AML Compliance Officer Department in all aspects of provision of the AML Officer Services
  • Mange the testing of know your customer information collected on investors to ensure compliance with Company X’s policies and procedures and the Cayman AML/CFT Regime
  • Review any investors which have positive matches to sanctions lists and escalate as appropriate
  • Review client provided representation letters for investment risk ratings or sanctions monitoring, where applicable.
  • Preparation and review of client and board reporting
  • Liaise with clients, directors and internal parties as necessary
  • Establish good working relationships with other Company X Departments
  • Assist with any ad-hoc projects as required
Pre-requisite knowledge, skills and experience:

  • Accounting, Finance, Legal or Business Degree
  • Professional Compliance Qualification, e.g., ACAMS, would be an advantage
  • Strong verbal and written communication skills
  • Efficient and well organized with exceptional attention to detail
  • Ability to work under pressure and to tight deadlines
  • Self-motivated with the ability to work effectively within a team structure and individually
  • IT literate
Experience:

A minimum of 5 years’ experience in a compliance role or financial services administration role with an emphasis on AML/CFT.